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RELAYBASE LIMITED

Company number 06845670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 DS01 Application to strike the company off the register
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Jan 2017 AP01 Appointment of Mr Stuart Alexander West as a director on 16 January 2017
29 Jan 2017 AP03 Appointment of Mrs Sarah West-Owen as a secretary on 16 January 2017
29 Jan 2017 TM02 Termination of appointment of Stuart Alexander West as a secretary on 16 January 2017
29 Jan 2017 TM01 Termination of appointment of Nichola-Ann West as a director on 16 January 2017
05 Dec 2016 AP03 Appointment of Mr Stuart Alexander West as a secretary on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Stuart Alexander West as a director on 1 December 2016
05 Dec 2016 TM02 Termination of appointment of Nichola-Ann West as a secretary on 1 December 2016
05 Dec 2016 AP01 Appointment of Miss Nichola-Ann West as a director on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Sarah-Charlotte Owen as a director on 1 December 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
20 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 August 2013
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
25 Apr 2015 TM01 Termination of appointment of Roy West as a director on 9 February 2015
08 Mar 2015 AD01 Registered office address changed from 4 Courtlands 3-11 West Hill Road St Leonards-on-Sea East Sussex TN38 0NA to 34 Jason Walk London SE9 3DH on 8 March 2015
08 Mar 2015 AP01 Appointment of Mr Stuart Alexander West as a director on 12 January 2015
08 Mar 2015 AP01 Appointment of Mrs Sarah-Charlotte Owen as a director on 12 January 2015